Obligation-led
The product is designed to connect regulatory sources and obligations to compliance activity, monitoring, findings, evidence and governance. Exact jurisdiction and content coverage remains evidence- and configuration-dependent.
RegAlign is designed to help regulated firms organise regulatory obligations, compliance monitoring, findings, evidence and governance in one traceable operating model. Current capability, jurisdiction coverage and deployment readiness must be assessed against the applicable product evidence and the specific engagement; this page does not create a production, certification or regulator-approval claim.
Pilot-ready for Jersey trust company businesses. Crown Dependencies and UK on the roadmap — same methodology and hash-chained record, source ingestors for JFSC, GFSC, IoM FSA and FCA already shipping.
The place a Jersey-regulated firm's Compliance Monitoring Programme actually runs. Tests are scheduled on cadence and on event-driven triggers, population snapshots and seeded samples are recorded so selections are reproducible years later, evidence is kept with SHA-256 receipts, the audit trail is hash-chained, and the board pack and regulator pack draft themselves from one record.
A real-time monitoring or sanctions-screening engine. Populations are brought in by upload, SFTP or named integrations — they are not pulled live from your admin or AML system. Continuous monitoring is a roadmap conversation, not a current capability.
The product is designed to connect regulatory sources and obligations to compliance activity, monitoring, findings, evidence and governance. Exact jurisdiction and content coverage remains evidence- and configuration-dependent.
AI-assisted features may support analysis or drafting where enabled, but consequential compliance decisions remain with identified human operators. Product wording must not imply autonomous legal or regulatory conclusions.
RegAlign is designed to preserve provenance and auditability across compliance work. Implemented integrity mechanisms and verifier surfaces do not by themselves prove universal historical-chain validity or control effectiveness.
A demo, repository file, methodology, model or product surface is not treated as proof of production readiness, certification, realised ROI, regulator approval or external-release authority.
Time, capacity, cost, ROI, remediation and economic-benefit models are used internally as scenario and discovery tools. They are not presented here as typical customer results, cash savings or attributable risk reduction. External value claims require retained measured evidence, an explicit economic consequence where cash saving is claimed, approved wording and release authority.
View controlled material statusDemonstration surfaces are not production operating-effectiveness evidence.
Implementation status and external publication authority remain separate.
Current evidence, limitations and controlled diligence status are separated explicitly.
RegAlign® supports compliance operations. It does not provide legal or regulatory advice. Decisions, approvals and overrides remain the responsibility of accountable humans.